Genor Biopharma Holdings Limited 嘉和生物藥業(開曼)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Wen (1969) 陳文 M 55 INEDIndependent Non-Executive Director 2020-06-16
2 Chen, Yu (SFC:AQQ907) 陳宇 M 43 NEDNon-Executive Director 2018-12-03 2024-01-02
3 Cui, Bai 崔白 F 43 INEDIndependent Non-Executive Director 2024-09-29
4 Fung, Edwin 馮冠豪 M 59 INEDIndependent Non-Executive Director 2020-06-16
5 Guo, Feng (1970) 郭峰 M 54 CEOChief Executive Officer 2020-04-16 2021-11-02
Ch, CEOChairman, Chief Executive Officer 2021-11-02 2024-09-12
6 Li, Ming (1978) 李明 M 46 NEDNon-Executive Director 2019-11-25 2021-04-23
7 Liu, Yi (1989) 劉逸 M 35 NEDNon-Executive Director 2022-07-29
8 Lyu, Dong (1975) 呂東 M 49 NEDNon-Executive Director 2021-11-02
9 Ni, Lin (1974) 倪琳 F 50 NEDNon-Executive Director 2021-04-23 2022-07-29
10 Weng, Chengyi 翁承毅 M 44 FDFinance Director 2024-09-12
11 Yi, Qingqing 易清清 M 52 NED, ChNon-Executive Director, Chairman 2018-12-03 2021-11-02
12 Yu, Tieming 于鐵銘 M 43 NEDNon-Executive Director 2024-01-02
13 Zhou, Honghao 周宏灝 M 85 INEDIndependent Non-Executive Director 2020-09-23 2024-09-18
14 Zhou, Joe Xin Hua 周新華 M 71 PresPresident 2019-11-25 2022-04-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Guo, Feng (1970) 郭峰 M 54 CEO Non-DirChief Executive Officer, Non-director 2024-09-12
2 Ho, Siu Pik 何小碧 F 60 CoSecCompany Secretary 2021-12-22 2022-06-30
3 Ip, Tak Wai 葉德偉 M CoSecCompany Secretary 2022-06-30
4 Siu, Wing Kit 蕭頴潔 F 54 CoSecCompany Secretary 2020-06-24 2021-12-22

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